Adell v. MACON COUNTY GREYHOUND PARK, INC.

785 F. Supp. 2d 1226, 2011 U.S. Dist. LEXIS 36531, 2011 WL 1214741
CourtDistrict Court, M.D. Alabama
DecidedMarch 31, 2011
Docket3:10-cr-00122
StatusPublished
Cited by3 cases

This text of 785 F. Supp. 2d 1226 (Adell v. MACON COUNTY GREYHOUND PARK, INC.) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Adell v. MACON COUNTY GREYHOUND PARK, INC., 785 F. Supp. 2d 1226, 2011 U.S. Dist. LEXIS 36531, 2011 WL 1214741 (M.D. Ala. 2011).

Opinion

MEMORANDUM OPINION AND ORDER

W. KEITH WATKINS, District Judge.

Plaintiffs, all 853 of them, collectively bet millions of dollars playing electronic bingo machines at Victoryland in Macon *1230 County, Alabama. In the end, the machines made losers of them all. Now, they are betting on better odds in this federal lawsuit in which they seek to get back their lost wagers and more. They venture to do so under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961, et seq., and a 150-year-old Alabama statute that voids gambling contracts, Alabama Code § 8-1-150. Defendants, to include Victoryland’s president and the machine manufacturers, call Plaintiffs’ bluff in Rule 12(b)(1) and (b)(6) motions to dismiss, contending that the legal odds are on their side. See Fed. R.Civ.P. 12(b)(1) & (6).

Pending are six motions to dismiss filed by Defendants (1) Multimedia Games, Inc. (Docs. # 57-58), (2) Cadillac Jack, Inc. (Docs. # 59-60), (3) IGT, Inc. (Docs. # 61-62), (4) Nova Gaming, LLC (Docs. # 63-64), (5) Bally Gaming, Inc. (Docs. # 65-66), and (6) Macon County Greyhound Park and Milton E. McGregor (Docs. #67-68). Plaintiffs filed a consolidated response to the six motions to dismiss (Doc. # 80), to which Defendants replied (Docs. # 82-89). 1 Plaintiffs filed a surreply. (Doc. # 92.)

After careful consideration of the arguments of counsel, the law and the Complaint’s allegations, the court finds that the motions are due to be granted on the RICO claim for failure of Plaintiffs to plead 18, U.S.C. § 1964(c)’s standing requirements, and denied on the § 8-1-150 claim. 2

I. JURISDICTION AND VENUE

Subject matter jurisdiction over the RICO claim is exercised pursuant to 28 U.S.C. § 1331. Plaintiffs predicate subject matter jurisdiction over the state law claims pursuant to 28 U.S.C. § 1332(a), (d)(ll)(A), and (d)(ll)(B)(i). (Compl. ¶ 14.) Personal jurisdiction and venue are not contested, and there are adequate allegations of both.

II. STANDARD OF REVIEW

A. Rule 12(b)(6)

A Rule 12(b)(6) motion to dismiss tests the sufficiency of the complaint against the legal standard set forth in Rule 8: “a short and plain statement of the claim showing that the pleader is entitled to relief,” Fed.R.Civ.P. 8(a)(2). When evaluating a motion to dismiss pursuant to Rule 12(b)(6), the court must take “the factual allegations in the complaint as true and construe them in the light most favorable to the plaintiff.” Pielage v. McConnell, 516 F.3d 1282, 1284 (11th Cir.2008). However, “the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions.” Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009).

“To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim *1231 to relief that is plausible on its face.’” Iqbal, 129 S.Ct. at 1949 (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). “Determining whether a complaint states a plausible claim for relief [is] ... a context-specific task that requires the reviewing court to draw on its judicial experience and common sense.” Id. at 1950 (brackets added; citation omitted). “[Fjacial plausibility” exists “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556, 127 S.Ct. 1955). The standard also “calls for enough fact to raise a reasonable expectation that discovery will reveal evidence” of the claim. Twombly, 550 U.S. at 556, 127 S.Ct. 1955. While the complaint need not set out “detailed factual allegations,” it must provide sufficient factual amplification “to raise a right to relief above the speculative level.” Id. at 555, 127 S.Ct. 1955; see also James River Ins. Co. v. Ground Down Eng’g, Inc., 540 F.3d 1270, 1274 (11th Cir.2008) (Twombly formally retired “the often-criticized ‘no set of facts’ language previously used to describe the motion to dismiss standard.” (citation omitted)).

In the Eleventh Circuit, where the substantive RICO violations are based upon fraud, the “allegations must comply not only with the plausibility criteria articulated in Twombly and Iqbal but also with Fed.R.Civ.P. 9(b)’s heightened pleading standard.” Am. Dental Ass’n v. Cigna Corp., 605 F.3d 1283, 1291 (11th Cir.2010); see also Ambrosia Coal & Constr. Co. v. Pages Morales, 482 F.3d 1309, 1316 (11th Cir.2007) (“Civil RICO claims, which are essentially a certain breed of fraud claims, must be pled with an increased level of specificity.”). In this context, Rule 9(b) requires a plaintiff to allege “ ‘(1) the precise statements, documents, or misrepresentations made; (2) the time, place, and person responsible for the statement; (3) the content and manner in which these statements misled the [pjlaintiffs; and (4) what the defendants gained by the alleged fraud.’ ” Am. Dental Ass’n, 605 F.3d at 1291 (quoting Brooks v. Blue Cross & Blue Shield of Fla., Inc., 116 F.3d 1364, 1380-81 (11th Cir.1997)).

B. Rule 12(b)(1)

A Rule 12(b)(1) motion to dismiss may assert either a factual or facial attack on subject matter jurisdiction. See McElmurray v. Consol. Gov’t of Augusta-Richmond Cnty., 501 F.3d 1244, 1251 (11th Cir.2007); accord Lawrence v. Dunbar, 919 F.2d 1525, 1528-29 (11th Cir.1990).

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Bluebook (online)
785 F. Supp. 2d 1226, 2011 U.S. Dist. LEXIS 36531, 2011 WL 1214741, Counsel Stack Legal Research, https://law.counselstack.com/opinion/adell-v-macon-county-greyhound-park-inc-almd-2011.